Company · U51909GJ2018PTC103347
Siya Diamond Private Limited
Siya Diamond Private Limited is an active company, incorporated in 2018, registered in Surat. 6 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shivprakash Sharma | Director | 2018 | Serving | 06584312 |
| Kamlesh Sharma | Director | 2018 | Serving | 08025592 |
| Tikam Chand Jangid | 2021 | Serving | 07038479 | |
| Raghunath Giri | 2023 | Serving | 10122296 | |
| Dinesh Nath | Director | 2023 | Serving | 10066792 |
| Ranjeet Kamat | Director | 2023 | Serving | 10234207 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 102,1st Floor,Nodh 2037,Papadwala Bldg, Near Bhojabhai Ni Sheri, Mahidharpura,Na, SuratSurat, Gujarat, 395003
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 103347
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.